CONTROL LONDON LIMITED
LONDON [CONTROL.] LONDON LTD

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Company number 07631554
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address 50C BONNINGTON SQUARE, LONDON, ENGLAND, SW8 1TQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption full accounts made up to 31 March 2017; Previous accounting period shortened from 31 May 2017 to 31 March 2017. The most likely internet sites of CONTROL LONDON LIMITED are www.controllondon.co.uk, and www.control-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Control London Limited is a Private Limited Company. The company registration number is 07631554. Control London Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Control London Limited is 50c Bonnington Square London England Sw8 1tq. The company`s financial liabilities are £2.76k. It is £0.96k against last year. And the total assets are £1.8k, which is £0.6k against last year. RICCA, Kane Daniel is a Director of the company. Secretary RICCA, Dawn Rochelle has been resigned. Director TOPHAM, Craig has been resigned. The company operates in "Video production activities".


control london Key Finiance

LIABILITIES £2.76k
+53%
CASH n/a
TOTAL ASSETS £1.8k
+50%
All Financial Figures

Current Directors

Director
RICCA, Kane Daniel
Appointed Date: 12 May 2011
32 years old

Resigned Directors

Secretary
RICCA, Dawn Rochelle
Resigned: 25 February 2014
Appointed Date: 12 May 2011

Director
TOPHAM, Craig
Resigned: 17 January 2012
Appointed Date: 01 January 2012
45 years old

Persons With Significant Control

Mr Kane Daniel Ricca
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

CONTROL LONDON LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Total exemption full accounts made up to 31 March 2017
06 Apr 2017
Previous accounting period shortened from 31 May 2017 to 31 March 2017
04 Apr 2017
Registered office address changed from 20 Corona Building 162 Blackwall Way Canary Wharf London E14 9NR England to 50C Bonnington Square London SW8 1TQ on 4 April 2017
04 Apr 2017
Micro company accounts made up to 31 May 2016
...
... and 11 more events
16 Mar 2013
Total exemption small company accounts made up to 31 May 2012
18 May 2012
Annual return made up to 12 May 2012 with full list of shareholders
17 Jan 2012
Termination of appointment of Craig Topham as a director
13 Jan 2012
Appointment of Mr Craig Topham as a director
12 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted